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Kliro Holdco Limited

Kliro Holdco Limited is an active company incorporated on 18 April 2023 with the registered office located in Falmouth, Cornwall. Kliro Holdco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14812711
Private limited company
Age
2 years 8 months
Incorporated 18 April 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 November 2025 (19 days ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 18 Apr29 Feb 2024 (10 months)
Accounts type is Group
Next accounts for period 28 February 2025
Was due on 30 November 2025 (13 days ago)
Address
13 Stratton Terrace
Falmouth
TR11 2SY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1996
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in May 1963
Mr Warren Michael Scott
PSC • British • Lives in England • Born in May 1963
Mr James Montgomery Scott
PSC • British • Lives in England • Born in Sep 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercontinental Brands (Icb) Limited
Warren Michael Scott and Simon Witham are mutual people.
Active
Intercontinental Brands Group Limited
Warren Michael Scott and Simon Witham are mutual people.
Active
Intercontinental Brands Distillery Limited
Warren Michael Scott is a mutual person.
Active
Kliro Capital Investment Management Ltd
Warren Michael Scott is a mutual person.
Active
Kliro Capital Private Equity Ltd
Warren Michael Scott is a mutual person.
Active
Intercontinental Spirits Limited
Warren Michael Scott is a mutual person.
Active
Fortitude Spirits Limited
Warren Michael Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Apr29 Feb 2024
Traded for 10 months
Cash in Bank
£56K
Turnover
£23.25M
Employees
107
Total Assets
£12.56M
Total Liabilities
-£12.93M
Net Assets
-£368K
Debt Ratio (%)
103%
Latest Activity
Confirmation Submitted
19 Days Ago on 24 Nov 2025
Charles James Scott (PSC) Appointed
22 Days Ago on 21 Nov 2025
Mr James Montgomery Scott (PSC) Details Changed
22 Days Ago on 21 Nov 2025
Mr Warren Michael Scott (PSC) Details Changed
22 Days Ago on 21 Nov 2025
James Montgomery Scott (PSC) Appointed
22 Days Ago on 21 Nov 2025
Group Accounts Submitted
6 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 23 Apr 2025
Mr James Montgomery Scott Appointed
1 Year Ago on 15 Nov 2024
Mr Simon Witham Appointed
1 Year Ago on 15 Nov 2024
Accounting Period Shortened
1 Year 7 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 24 November 2025 with updates
Submitted on 24 Nov 2025
Notification of Charles James Scott as a person with significant control on 21 November 2025
Submitted on 24 Nov 2025
Notification of James Montgomery Scott as a person with significant control on 21 November 2025
Submitted on 23 Nov 2025
Change of details for Mr Warren Michael Scott as a person with significant control on 21 November 2025
Submitted on 23 Nov 2025
Change of details for Mr James Montgomery Scott as a person with significant control on 21 November 2025
Submitted on 23 Nov 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 20 Nov 2025
Change of share class name or designation
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 19 Nov 2025
Repayment History
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